Company · London Liquidation
Mashtraxx Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Nicholas James Warden 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 03/03/2015
- Registered office
- London
- Previous names
- Mashtrax Limited (until 27/04/2015)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Daaci Holdings Limited
75-100% shares, 75-100% voting · notified 2023-09-30 - Time Machine Capital Limited ceased 2023-09-30
25-50% shares · notified 2016-04-06
Group
- Mashtraxx Limited
is controlled by Daaci Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-09-30 · source: Companies House PSC register - Daaci Holdings Limited
is controlled by Time Machine Capital Squared LLP
Evidence
active 50-75% shares · notified 2021-11-23 · source: Companies House PSC register - Time Machine Capital Squared LLP
is controlled by Philip Victor Walsh
Evidence
active 25-50% voting (LLP) · notified 2021-11-09 · source: Companies House PSC register
Ultimately controlled by Philip Victor Walsh.
24 other companies in this group
- 09467620
- OC416923
- Emotional Perception AI Holdings LTD
- Daaci Technologies Limited
- Emotional Perception AI LTD
- Fintech 100 Limited
- Daaci Limited
- 14676355
- Daaci Holdings Limited
- 14069157
- Time Machine Capital Limited
- OC444677
- 09467681
- 13766982
- 15481419
- Time Machine Capital Squared International LLP
- 13987156
- Mxxai Limited
- Time Machine Capital Squared LLP
- Curait AI Limited
- Time Machine Capital 2 Limited
- Simulocity Limited
- 09467697
- 09318255
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
2 grants · £381,628 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £381,628 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Business, Energy and Industrial Strategy
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Philip Victor Walsh Director · appointed 2015
- Joseph Michael William Lyske Director · appointed 2017
Directors past 6 years
- Philip Victor Walsh Director · appointed 2015
- Joseph Michael William Lyske Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Philip Victor Walsh Director · appointed 2015
- Joseph Michael William Lyske Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09467768
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/12/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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